BRIEFING NOTE

Uncertain Times:

A Ripe Breeding Ground for Financial Crime

Download
Dealmaking Due Diligence And Investigations In Uncertain Times

Covered in this Briefing Note:

 

These turbulent times expose firms to increased integrity risks, including fraud, corruption, regulatory scrutiny and reputational harm.

In this Themis briefing note, we compare the risk environment of the COVID-19 crisis to that which followed the 2008 financial crisis. We analyse the types of financial crime that emerge during global recessions and explore what organisations can do to protect themselves in times of uncertainty.

Download Briefing Note:

Themis Search


Global insight
expertise

Themis Search

Supported by
in-depth research
Themis Search

Current threat-based
analysis

© Copyright 2024 Themis International Services Limited. All rights reserved.


Company Number: 11733141 | VAT Number: GB331815225